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Nom

SSE Southern Group Trustee Limited
Adresse
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04009847 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Southern Electric Group Trustee Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sse Services Plc Status: Active Notified: 06/04/2016 Companies House Number: 02366879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Capital Cranfield Pension Trustees Limited, 42 New Broad Street, London, United Kingdom, EC2M 1JD Status: Active Notified: 01/01/2021 Role: Director Nationality: Other
    Dickson, Lynsey Perth, Scotland Status: Active Notified: 01/07/2017 Role: Secretary
    Laker, Mark 43 Forbury Road, Reading, England Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcewen, Martin Perth, Scotland Status: Active Notified: 06/12/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Moore, Jacqueline Mary Reading, United Kingdom Status: Active Notified: 12/06/2018 Date of Birth: 08/1969 Occupation: Hr Business Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Rees, Andrew John Reading, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 07/1959 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Rowlinson, Jeffrey Robert Scone, Perth Status: Active Notified: 23/08/2000 Date of Birth: 02/1954 Occupation: Technology Planner Role: Director Nationality: British
    Benns, Robert Arthur Perth, Scotland Status: Ceased Notified: 01/10/2021 Ceased: 06/12/2024 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Sykes, John Neil Church Road, Cookham Dean, Maidenhead Status: Ceased Notified: 07/06/2000 Ceased: 31/07/2023 Date of Birth: 03/1949 Occupation: Manager Role: Director Country of Residence: England Nationality: British